Founded in 2015, Plamel, classified under reg no. 09724023 is an active company. Currently registered at 107 Inner Forum L11 5BQ, Liverpool the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has one director. Plamen P., appointed on 8 August 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Olga P.. There were no ex secretaries.
| Office Address | 107 Inner Forum |
| Town | Liverpool |
| Post code | L11 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 09724023 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Accounting and auditing activities |
| Industry | Bookkeeping activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 08 August 2015
The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Kristiyan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Plamen P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kristiyan P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kristiyan P.
| Notified on | 12 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plamen P.
| Notified on | 1 February 2023 |
| Ceased on | 12 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristiyan P.
| Notified on | 24 July 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Plamen P.
| Notified on | 1 August 2016 |
| Ceased on | 24 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 14 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 51 | ||
| Current Assets | 14 | 52 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Total Inventories | 1 | 1 | 1 |
| Cash Bank In Hand | 13 | ||
| Net Assets Liabilities Including Pension Asset Liability | 14 | ||
| Stocks Inventory | 1 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | 13 | ||
| Shareholder Funds | 14 | ||
| Other | |||
| Administrative Expenses | 658 | 51 | 1 060 |
| Cost Sales | 11 829 | 14 177 | 15 134 |
| Distribution Costs | 435 | ||
| Fixed Assets | 32 | ||
| Gross Profit Loss | 671 | 886 | 2 814 |
| Intangible Assets | 32 | ||
| Intangible Assets Gross Cost | 32 | ||
| Interest Payable Similar Charges Finance Costs | 209 | ||
| Net Current Assets Liabilities | 14 | 52 | 1 |
| Operating Profit Loss | 13 | 15 445 | 1 754 |
| Other Interest Receivable Similar Income Finance Income | 12 | ||
| Other Operating Income Format1 | 15 045 | ||
| Profit Loss | 671 | 15 080 | 1 421 |
| Profit Loss On Ordinary Activities Before Tax | 13 | 15 248 | 1 754 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 168 | 333 | |
| Total Additions Including From Business Combinations Intangible Assets | 32 | ||
| Total Assets Less Current Liabilities | 14 | 1 | 1 |
| Turnover Revenue | 12 500 | 15 063 | 17 948 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Profit Loss For Period | 13 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Turnover Gross Operating Revenue | 12 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd February 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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